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ROOM FOUR LIMITED

Company number 04222486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 AD01 Registered office address changed from 58 Legh Street Golborne Warrington Cheshire WA3 3PA to 2-3 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 15 December 2020
14 Dec 2020 600 Appointment of a voluntary liquidator
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03
14 Dec 2020 LIQ02 Statement of affairs
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 PSC04 Change of details for Mrs Wendy Gray as a person with significant control on 20 September 2018
27 Sep 2018 CH01 Director's details changed for Mrs Wendy Gray on 20 September 2018
20 Sep 2018 PSC04 Change of details for Mrs Wendy Gray as a person with significant control on 20 September 2018
20 Sep 2018 CH01 Director's details changed for Mrs Wendy Gray on 20 September 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders